India Finvest Ltd
About India Finvest Ltd
Data last updated: 23 July 2025
India Finvest Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 December 2005.
Registered with ROC Kolkata under CIN U67120WB2005PLC106767.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. It was led by directors including Arun Kumar Jagatramka and Kannan Ramdas.
Last AGM: 17 September 2008. Financial statements filed for year ended 31 March 2008. Office: 22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of India Finvest Ltd
India Finvest Ltd has one previous CIN (Corporate Identification Number): U99999WB2005PLC106767. The current CIN is U67120WB2005PLC106767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB2005PLC106767 | Current |
| U99999WB2005PLC106767 | Previous |
Board of Directors of India Finvest Ltd
India Finvest Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arun Kumar Jagatramka
Also directs:
Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more
|
Director | 20 Dec 2005 | 20 Years 7 Months | As last reported |
| Kannan Ramdas | Director Appointed In Casual Vacancy | 13 Jun 2007 | 19 Years 2 Months | As last reported |
|
Pawan Kumar Agrawal
Also directs:
Cossipore Tradelink Llp, Cossipore Dealtrade Llp, Cossipore Business Centre Llp and 1 more
|
Director | 20 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of India Finvest Ltd FY 2008 filings available
Ten-year financial statements for India Finvest Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings India Finvest Ltd
India Finvest Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Finvest Ltd
View historical data on people associated with India Finvest Ltd, including employment history and EPFO contributions.
Employee and EPFO history for India Finvest Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of India Finvest Ltd
GST registrations and filing compliance for India Finvest Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for India Finvest Ltd
Credit ratings, litigation, and regulatory alerts for India Finvest Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by India Finvest Ltd
MSME payment history for India Finvest Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of India Finvest Ltd
Corporate group structure for India Finvest Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of India Finvest Ltd
MCA filings and documents for India Finvest Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on India Finvest Ltd
Frequently Asked Questions about India Finvest Ltd
India Finvest Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
India Finvest Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 2005 and is registered under CIN U67120WB2005PLC106767. The company was amalgamated as per MCA records and no longer exists as a legal entity.
India Finvest Ltd was incorporated on 20 December 2005. Registered with ROC Kolkata.
The current directors of India Finvest Ltd are:
- Arun Kumar Jagatramka - Director
- Kannan Ramdas - Director Appointed In Casual Vacancy
- Pawan Kumar Agrawal - Director
The CIN (Corporate Identification Number) of India Finvest Ltd is U67120WB2005PLC106767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of India Finvest Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.